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Compliance FS Blog: Gesetzentwurf der Bundesregierung – Entwurf eines Gesetzes zur Stärkung der risikobasierten Arbeitsweise der Zentralstelle für Finanztransaktionsuntersuchungen (FIU)

Neben der Anpassung der Arbeitsprozesse der FIU werden auch Änderungen des Geldwäschegesetzes vorgestellt. Das Gesetz soll noch im Jahr 2023 in Kraft treten.

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Ullrich Hartmann

Ullrich Hartmann

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Frankfurt am Main

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Oliver Eis

Oliver Eis

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Frankfurt am Main

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